Problem GreyMountain Management's Nest of Binary Scam Brokers

[mbreitfelder]

Investors Sue GreyMountain Management
In the management of GreyMountain Management Ltd were also some Israelis like like the Cartu brothers and a certain Uri Katz. The latter was also involved in the management of the Israeli binary options broker Banc de Binary, which had to be closed after massive punishments by the U.S. regulators.

I KNEW that Mr. Uri Katz was involved in both BDB and GMM...now in PRINT at...

https://fintelegram.news/wirecard-greymountains-binary-options-fraud-machine/

Josh Cartu's payment processing company

https://www.linkedin.com/company/sandstormholdingscom/about/

More info Megacharge...

https://www.linkedin.com/company/mega-optimization-limited/people/?keywords=cartu

https://reviews.financesonline.com/p/mpower/

Specialties
Payment Processing, PCI LVL 1 Security, Hosting and Whitelableing, and Referral Partnerships

 

[oscarra]

https://de.marketscreener.com/WIRECARD-454356/

uff…very turbulent stuff, again nearly minus 9% on Friday 29/3 a true market punishment
next major worldwide law firms looking for investors having lost billions….this stuff is only starting

 

[oscarra]

Hum, now we had BaFin the German regulator who initiated criminal fillings against the British Press agency FT, it allowed a + 8% spike on WC stock price

Question…who is the market manipulator here

aei aei aie, financial regulators are simply useless…
https://www.foreignaffairs.com/articles/world/2018-08-13/forgotten-history-financial-crisis
best, jail them as well

 

[mbreitfelder]

Yes, BaFin going after the people reporting the issue instead of going after the perpetrators! Ridiculous to say the least. There are all kinds of nefarious things going on with Wirecard, not only in Ireland but everywhere. The president getting a loan from a bank to buy stock and then sell it to become a billionaire, I do believe that is what happened if I am not mistaken. The Big 4 should be audited too, to say the least.

 

[mbreitfelder]

Hey David - Since you are reading this, you can stop stalking me on a Social Media website and harassing me. If you want to contact me, you know how to do so, so contact me there if you wish to harass me.

 

[oscarra]

The president getting a loan from a bank to buy stock and then sell it to become a billionaire, I do believe that is what happened if I am not mistaken.

Sure shows some crook style compared to the other bimbos

Just to see how much crime pays, watch tomorrows market opening after some beautiful EY numbers how huge will the gap be…?

Remember these guys, accounts all over the world… all the same…..protected by their respective regulators
https://www.forexpeacearmy.com/community/threads/eurobondfx-ordeal.34854/#post-174283

…and the main racketeers remain visa, master…..etc, crime and fraud also allows them massive extra revenue…. uff

 

[oscarra]

So far WC CEO admitted a lack of quality in their accounting on the Singapore side, a rather suitable phrasing for cooking the books ?

...wonder if we can find their Irish branch statements
https://beta.companieshouse.gov.uk/company/07875693/filing-history
on full account, company’s duty’s are highlighted

 

[EFRIteam]

What would be more interesting is when

Wirecard Bank AG, here one hundred pages of German money laundering expertise etc…



Beneficiary name: Banc De Binary Ltd
Account number: DE72512308000000058397
Bank name: Wirecard Bank AG

https://seekingalpha.com/article/3980070-wirecard-good-true

https://web.archive.org/web/20160817154752/http://www.zatarra-research.com54/FINALMainreportZatarra.pdf [/QUO

Here is some info...

Niall H Nolan | Professional Profile - LinkedIn
https://ie.linkedin.com/in/niallnolan
Ireland - ‎Director of Sales - ‎MegaCharge
Niall H'S experience includes MegaCharge, Wirecard UK & Ireland Limited, and ... MegaCharge is a brand new payments company focused entirely on payment ...
Michelle Molloy | Professional Profile - LinkedIn
https://ie.linkedin.com/in/michelle-molloy-3b345b14
Ireland - ‎CEO at MegaCharge - ‎MegaCharge
Wirecard UK & Ireland Ltd.,; Wirecard Payment Solutions Limited,; Elavon, Inc. ... MegaCharge is a brand new payments company focused entirely on payment ...
Sarah O'Connor | Professional Profile - LinkedIn
https://uk.linkedin.com/in/sarah-o-connor-66221830
MegaCharge is a brand new payments company focused entirely on payment ... Wirecard UK &Ireland is a subsidary of Wirecard AG which is one of the world's ...
20+ Niall Nolan profiles | LinkedIn
https://www.linkedin.com/pub/dir/Niall/Nolan
Current, Director of Sales at MegaCharge. Past, Head of Sales at Wirecard UK & Ireland Limited, Manager - Product Development & Strategic Relationships at ...

Hmmm, found other interesting information showing online by Cartu that Megacharge is formerly Grey Mountain Management.

All of them deleted MegaCharge from their profile since then. Check on them!

 

[mbreitfelder]

What would be more interesting is when


All of them deleted MegaCharge from their profile since then. Check on them!

Yes, we have been and noticed that Megacharge has been wiped from their LinkedIn accounts, even David HIMSELF. Such as Michelle Molloy

Michelle Molloy
Payment Consultant
Ireland
Financial Services Payment Consultant.


Wirecard UK & Ireland Ltd.

https://ie.linkedin.com/in/michelle-molloy-3b345b14

Danielle Earle
Financial Controller at Simple Mega Solutions (IE)
Gorey, Leinster, Ireland
Information Technology and Services
Simple Mega Solutions (IE)

Greymountain Management

Enniscorthy Vocational College
18 connections


David Cartu
Internet Service Providing, Hosting, Payment Technology, and Crypto Currency
Israel
Management Consulting
Simple Mega Solutions (IE)
University of Waterloo
Company Website
https://ie.linkedin.com/company/wirecard?trk=public_profile_topcard_past_company

 

[mbreitfelder]

Per the 2016 Annual Report:

"In addition, Wirecard has decided to make use of the exemption pursuant to Section 17 of the Irish Companies Act of 1986 not to submit consolidated financial statements of the Irish group to Companies Office in Ireland."

Hmmm...makes one wonder, eh?

This SAME exact wording is in the 2017 Annual Report. No numbers reported??